MBA Board Meeting – May 19, 2022

6:00 pm | Zoom Meeting 

https://zoom.us/j/95639522891?pwd=NTFPNFRCcVNwL3ljbGsvbjdaMVg1dz09
Meeting ID: 956 3952 2891 
Passcode: 352200 
or Call: (301) 715‚Äź8592¬†

Agenda 

Not all items on this agenda may be addressed during the meeting and agenda items may not be addressed in this order. Topics and Order of Discussion are subject to modification.    Violation Hearings and Discussions may be held in executive session.    

Call to order, Paul Bradley, President 

Introduction of community members in attendance. 

The Board respectfully requests that Community Members be recognized before addressing the Board. The time limit for any comments may be limited to two (2) minutes. 

Action item: Motion that no electronic or any type of recording (video and/or audio, etc.) of the Board meeting in any fashion is allowed except via Zoom initiated by the Board. 

Property Manager‚Äôs Report:    Hope Wagner, CAS    

President‚Äôs Report:    Paul Bradley 

Treasurer‚Äôs Report:    Jerry Kafka 

  • Financial Reports¬†

Committee Reports: 

  • Beach Patrol: Mark McCulloh¬†
  • Building: Margie Cyr¬†
  • Budget/Finance: Jerry Kafka¬† ¬†¬†
  • Commercial: Bill Gay¬†
  • Community Facilities: Ron Thomas¬†
  • Community Patrol: Steve Larsen¬†
  • Landscaping: Holly Fluty‚ÄźDempsey¬†
  • Social: Amy Witcover Sandford

Questions for Committee Reports 

Unfinished Business 

New Business 

  • Jay Vending Co. proposal¬†
  • MBA website: Should entire website be password protected?
  • Preservation of community trees discussion¬†
  • Tree removal request¬†‚Äź¬†7 Addy¬†

Attendee Comments 

Adjourn to Executive Session for discussion of: 

  • Executive Session Minutes: Saturday, April 16, 2022¬†
  • Employee pay¬†
  • Potential tree cutting violations¬†
  • Personnel¬† ¬†¬†

Reopen Meeting 

Adjourn 

Future Meetings:    MBA Board:   

  • Saturday, June 18, 2022, 8:30 AM
  • Thursday, July 21, 2022, 6:00 PM¬†
  • Saturday, August 20, 2022, 8:30 AM¬†
  • Thursday, September 15, 2022, 6:00 PM¬†
  • Saturday, October 15, 2022, 8:30 AM¬†
  • Thursday, November 17, 2022, 6:00 PM¬†
  • Saturday, December 17, 2022, 8:30 AM